We architect and deploy audit-ready smart contracts for tokens, DeFi protocols, and NFTs. Our development process includes formal verification and integration with OpenZeppelin libraries to ensure security and gas efficiency from day one.
LABS
Services
Compliant OTC Desk Integration
Build bespoke OTC trading interfaces and settlement systems that connect institutional order flow directly to DeFi prediction markets, with embedded KYC/AML and regulatory reporting.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 specialists.
Reduce your time-to-market from months to weeks with our battle-tested development framework.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155contracts with advanced features like vesting, minting controls, and governance hooks. - DeFi & dApps: Automated Market Makers (AMMs), staking pools, lending protocols, and multi-signature wallets.
- Security First: Every contract undergoes internal review and is prepared for third-party audits by firms like CertiK or Quantstamp.
- Full Lifecycle Support: From initial design and development to deployment on Mainnet, ongoing maintenance, and upgrade management via proxies.
key-features-cards
ENTERPRISE-GRADE
Core Capabilities of Our OTC Integration Platform
Our API-first platform delivers secure, compliant, and high-performance OTC trading infrastructure, designed to integrate seamlessly into your existing fintech or crypto application.
01
Regulatory & Compliance Engine
Automated KYC/AML screening, transaction monitoring, and jurisdictional rule enforcement. Built-in support for Travel Rule (FATF 16) and integrates with leading compliance providers like Chainalysis and Elliptic.
Why it matters: Launch and scale globally with confidence, reducing manual review overhead and regulatory risk.
200+
Jurisdictions Supported
< 100ms
Screening Latency
02
High-Performance Settlement
Atomic swap execution with sub-second finality across 50+ blockchains. Features non-custodial settlement, multi-sig workflows, and real-time price discovery from aggregated liquidity sources.
Why it matters: Eliminate counterparty risk, reduce settlement failures, and offer your users instant, reliable OTC trades.
> 99.9%
Settlement Success
< 1 sec
Average Finality
03
White-Label API & SDK
Comprehensive REST APIs and WebSocket feeds for quotes, order management, and reporting. Includes React/React Native UI components for rapid front-end integration.
Why it matters: Deploy a branded OTC desk in weeks, not months, with full control over the user experience and workflow.
< 2 weeks
Avg. Integration Time
99.9%
API Uptime SLA
04
Liquidity Aggregation
Smart order routing across a network of institutional liquidity providers and AMMs. Access deep pools for major tokens (BTC, ETH, stablecoins) and altcoins with competitive, firm pricing.
Why it matters: Secure best execution for your clients with tighter spreads and higher fill rates, improving your platform's competitiveness.
$10B+
Monthly Liquidity
< 5 bps
Typical Spread
05
Institutional Security
Enterprise-grade security architecture with MPC/TSS custody options, SOC 2 Type II compliance, and regular penetration testing by firms like Halborn. Full audit trail for all transactions.
Why it matters: Protect client assets and data with bank-level security controls, a critical requirement for fintechs and regulated entities.
SOC 2 Type II
Certified
Zero
Security Incidents
06
Real-Time Reporting & Analytics
Dashboard with P&L tracking, volume analytics, and customizable reports for internal reconciliation and client statements. Webhook support for trade lifecycle events.
Why it matters: Gain operational clarity with actionable insights, simplify audit processes, and provide transparent reporting to your users.
Real-Time
Data Sync
CSV/API
Export Formats
benefits
GUARANTEED RESULTS
Business Outcomes for Your Trading Desk
Our compliant OTC desk integration delivers measurable improvements in operational efficiency, risk management, and client satisfaction. We focus on outcomes, not just features.
01
Regulatory Peace of Mind
Pre-built KYC/AML workflows and transaction monitoring for 30+ jurisdictions. Our integration ensures your desk operates within FATF Travel Rule, MiCA, and OFAC compliance frameworks from day one.
30+
Jurisdictions Covered
24/7
Compliance Monitoring
02
Institutional-Grade Security
Multi-sig MPC wallets, hardware security module (HSM) integration, and SOC 2 Type II certified infrastructure. We eliminate single points of failure for custody and settlement.
SOC 2
Certified
Zero
Custody Breaches
03
Operational Efficiency
Automated trade matching, settlement, and reconciliation reduces manual processes by over 80%. Integrate directly with your existing CRM and accounting systems via REST APIs.
>80%
Process Reduction
< 5 min
Trade Settlement
04
Liquidity & Price Execution
Connect to aggregated CEX/DEX liquidity pools and proprietary RFQ networks. Access deep liquidity for large block trades with minimal slippage and real-time price discovery.
$1B+
Daily Liquidity
< 0.1%
Avg. Slippage
05
Reduced Counterparty Risk
Atomic swaps and smart contract escrow eliminate settlement risk. Our system enforces pre-trade credit limits and real-time collateral checks for every counterparty.
100%
Atomic Settlement
Real-time
Risk Checks
06
Faster Time-to-Market
Deploy a white-label, fully compliant OTC trading portal in under 3 weeks. Our modular architecture allows for custom UI/UX, reporting dashboards, and bespoke workflow configuration.
< 3 weeks
Deployment
White-label
Solution
Structured Delivery for Predictable Results
Phased Implementation & Deliverables
A clear, milestone-based roadmap for integrating a compliant OTC desk, from initial audit to full-scale production with ongoing support.
| Phase & Deliverable | Discovery & Audit | Core Integration | Production & Support |
|---|---|---|---|
Compliance & Risk Assessment | |||
Smart Contract Security Audit | Full Report | Remediation Support | Verification Audit |
KYC/AML Module Integration | Architecture Review | Custom Integration | Live Monitoring |
OTC Matching Engine | Proof-of-Concept | Full Deployment | Performance Tuning |
Settlement & Custody Bridge | Design Spec | Integration (Testnet) | Integration (Mainnet) |
Regulatory Reporting Dashboard | Requirements | MVP Build | Full Feature Set |
Go-Live Support & Handoff | Deployment Scripts | Production Launch & Training | |
Ongoing Maintenance SLA | 99.9% Uptime, 24/7 Monitoring | ||
Typical Timeline | 2-3 Weeks | 4-6 Weeks | Ongoing |
Estimated Investment | $15K - $25K | $40K - $75K | Custom SLA Pricing |
security-compliance
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We deliver audit-ready smart contracts that power your token, DeFi protocol, or NFT platform. Our code is built on Solidity 0.8+ with OpenZeppelin standards and includes comprehensive testing.
- Custom Logic: From
ERC-20tokens with vesting to complexDeFiyield strategies. - Security-First: Formal verification, gas optimization, and multi-signature deployment setups.
- Full Lifecycle: Development, testing on
Hardhat, deployment, and post-launch monitoring.
Reduce your time-to-market from months to weeks with battle-tested contracts that have secured over $50M+ in on-chain value.
how-we-deliver
PROVEN FRAMEWORK
Our Integration Methodology
A structured, security-first approach to integrating compliant OTC liquidity into your platform, ensuring regulatory adherence and operational excellence from day one.
01
Compliance & Regulatory Blueprint
We conduct a deep-dive audit of your target jurisdictions and user KYC/AML requirements, delivering a tailored compliance architecture. This ensures your OTC desk operates within MiCA, FATF Travel Rule, and other global frameworks.
30+
Jurisdictions Mapped
FATF Compliant
Travel Rule
02
Smart Contract & Settlement Engine
Deploy secure, audited smart contracts for non-custodial settlement or integrate our battle-tested custodial APIs. Features include multi-sig execution, real-time price feeds, and automated transaction reporting.
OpenZeppelin
Security Standard
< 2 sec
Settlement Finality
03
Liquidity Network Integration
Seamless connection to our aggregated liquidity pool of Tier-1 market makers and exchanges. Access deep books for major pairs (BTC, ETH, USDC) with competitive spreads, without managing counterparty risk.
$50B+
Monthly Liquidity
5-15 bps
Typical Spread
04
White-Label Frontend & API Suite
Receive a fully customizable trading UI or integrate directly with our REST/WebSocket APIs. Includes order management, portfolio dashboards, and compliance tools for a complete turnkey solution.
2-4 weeks
Deployment Time
99.9% SLA
API Uptime
05
Security & Custody Architecture
Implement enterprise-grade security with MPC/TSS wallets, transaction policy engines, and real-time monitoring. We design for both self-custody and insured third-party custody models.
SOC 2 Type II
Certified
MPC/TSS
Wallet Tech
06
Go-Live & Ongoing Support
We manage the full deployment lifecycle, including stress testing, security audits, and staff training. Post-launch, you receive 24/7 technical support and dedicated account management.
24/7
SRE Support
< 15 min
Avg. Response Time
Compliant OTC Desk Integration
Frequently Asked Questions
Get clear answers on timelines, security, and process for integrating a compliant OTC desk into your platform.
A standard integration takes 3-5 weeks from kickoff to production deployment. This includes 1 week for requirements & compliance mapping, 2-3 weeks for core development and testing, and 1 week for deployment and go-live support. Complex multi-jurisdiction requirements or custom UI/UX can extend this timeline, which we scope during the initial discovery phase.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall